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DUOFLEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duoflex Limited. The company was founded 34 years ago and was given the registration number 02406810. The firm's registered office is in BUCKINGHAM. You can find them at 14 Brook Dene, Winslow, Buckingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DUOFLEX LIMITED
Company Number:02406810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 July 1989
End of financial year:22 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Brook Dene, Winslow, Buckingham, MK18 3FU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Greenwood Meadow, Chinnor, OX39 4JH

Director12 January 2000Active
Bluebell Cottage, Green End Road, Radnage, High Wycombe, United Kingdom, HP14 4BZ

Director02 January 2002Active
78 Station Road, Chinnor, OX9 4HA

Director-Active
78 Station Road, Chinnor, OX9 4HA

Secretary03 October 1999Active
78 Station Road, Chinnor, OX9 4HA

Secretary-Active
5 Glebe Drive, Brackley, NN13 7BX

Director-Active
Model Cottage Bungalow, Hunts Hill Lane, Naphill, High Wycombe, HP14 4RL

Director03 October 1999Active

People with Significant Control

Mr Stephen Green
Notified on:01 July 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-18Address

Change registered office address company with date old address new address.

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2022-02-18Address

Change registered office address company with date old address new address.

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2021-07-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-07Address

Change registered office address company with date old address new address.

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2020-07-07Address

Change registered office address company with date old address new address.

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2020-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-03Insolvency

Liquidation voluntary statement of affairs.

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2020-07-03Insolvency

Liquidation voluntary statement of affairs.

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2020-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-15Insolvency

Liquidation disclaimer notice.

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2020-06-15Resolution

Resolution.

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2020-01-14Accounts

Accounts with accounts type unaudited abridged.

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2020-01-14Accounts

Change account reference date company previous extended.

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2019-09-20Accounts

Change account reference date company previous shortened.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-09-25Accounts

Change account reference date company previous shortened.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-09-23Accounts

Change account reference date company previous shortened.

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